Whale movements
Last update: 25.08.2026 03:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 23:46:20 |  |
753 BTC | $ 21 936 970 | (unknown) | (unknown) |
| Type: transfer | From: 38JnEQh6KbwAK2VuVknx28bNTNrGjyCXaT | To: 35EanbwTBUcqgoisF2TiZqmn7hqEQpChWV | |||
| 10.06.2022 23:46:20 | |
231 BTC | $ 6 741 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MYSyRXV2Mu9EV4CkfJtv7Fahr2KsALpD6 | To: 3Q4QqrNmoYfw3itRHKqPwoAs3mnXA8ZrLA | |||
| 10.06.2022 23:46:20 | |
687 BTC | $ 20 031 536 | (unknown) | (unknown) |
| Type: transfer | From: 33FyS72VrHuNyhyx1Uy6wgt1xKRxC1byM3 | To: 3CTFTf1wKyp6AuyTW66aUoCrzzn5Eppvxg | |||
| 10.06.2022 23:46:20 | |
2 821 BTC | $ 82 232 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NF7MJ8nvbu8TpB7ukguFhzubb46rzAVyd | To: 3F5HfqKynm9tX4kirUFMvsnkQbKw6VjFDh | |||
| 10.06.2022 23:46:20 | |
330 BTC | $ 9 614 946 | (unknown) | (unknown) |
| Type: transfer | From: 341Mw4SuAdBmMtSUJz6hL8vafhpMXqWn5n | To: 3PdutBDC7iFDQsvKb4S2SvLe19WnBrZvY2 | |||
| 10.06.2022 23:46:20 | |
317 BTC | $ 9 250 322 | (unknown) | (unknown) |
| Type: transfer | From: 39Er6JTPfVpxma5g6buwFozJGDrqubT8Hr | To: 3JNdQKoEujAMTWdZjvwSgxYKFJVNuonBM4 | |||
| 10.06.2022 23:46:20 | |
199 BTC | $ 5 811 218 | (unknown) | (unknown) |
| Type: transfer | From: 33SE5yF7hAr58J8bZEimuRzWCJ8cSYGBUJ | To: 36d3Fafk6eiaLvMGUxpZKPN7aaEvL2eZbe | |||
| 10.06.2022 23:46:20 | |
286 BTC | $ 8 332 223 | (unknown) | (unknown) |
| Type: transfer | From: 33RuC8rmfSwRU2KeD74pQ4u2rp1ENMTLj4 | To: 3NYj7DZfEzFFMdN7Xu5RedcSAZdsXzJwx7 | |||
| 10.06.2022 23:46:20 | |
1 319 BTC | $ 38 452 250 | (unknown) | (unknown) |
| Type: transfer | From: 37UKnGehtDZPayFMcdWH3pwQY47aRuRBAf | To: 32jatqZibkNUWTQrUcgcCHcku9adk6c18M | |||
| 10.06.2022 23:46:20 | |
343 BTC | $ 10 007 752 | (unknown) | (unknown) |
| Type: transfer | From: 3C8URe6BDcVqvqovN8REGnC3v3XeTxpXrn | To: 3CxF63qtpLTNpFRRUZ7zW5XK9py1GKfmTt | |||
| 10.06.2022 23:46:20 | |
2 454 BTC | $ 71 534 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EnbcGADBi1Wyf3aFwgD21MUL3gpBeCoWB | To: bc1qar8camls5aclwxgmyscdgkncn3f4mg44d0rchf | |||
| 10.06.2022 23:46:20 | |
284 BTC | $ 8 265 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2022 23:46:20 | |
284 BTC | $ 8 265 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.06.2022 23:45:13 |  |
19 500 000 USDT | $ 19 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2022 23:31:50 |  |
70 000 000 XRP | $ 26 718 456 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 10.06.2022 23:09:07 | |
4 384 ETH | $ 7 378 758 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.06.2022 23:08:11 | |
3 438 ETH | $ 5 779 197 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.06.2022 23:05:07 | |
449 BTC | $ 13 113 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 10.06.2022 23:05:07 | |
240 BTC | $ 7 002 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm4kn7djfc88nemg883u7ug054gclesrwz32w7 | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 10.06.2022 23:05:07 | |
402 BTC | $ 11 736 351 | (unknown) | (unknown) |
| Type: transfer | From: 3HeGSpUFrLd6FgcqUzjS8PoexYTosL5yb5 | To: 38n8a3f5GANWYRrkv8xzEHLAwpceitJ5S8 | |||
| 10.06.2022 23:05:07 | |
1 262 BTC | $ 36 821 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12FLSZoDjL4dWG1jMK5GRML5cDCV2CQEdW | To: 3QZAk1RohkTjJiAH44fxniXgjZUkF7g3Nm | |||
| 10.06.2022 23:05:07 | |
1 139 BTC | $ 33 232 968 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14be6kvx1d962XVL2B36mauXznqG9JBu5s | To: 3NbvnZVZ4S24eHLtit1Mx1o3uJdpcFfyYn | |||
| 10.06.2022 23:05:07 | |
1 104 BTC | $ 32 211 762 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MmSzgANLDJkgYehAR7dymoznG2z87dmcj | To: 385kQfSnRk9jE3VWxYUmuSPAqqkernTKEo | |||
| 10.06.2022 23:05:07 | |
316 BTC | $ 9 228 271 | (unknown) | (unknown) |
| Type: transfer | From: 153eNjars7fbk3a6GHKmQv1vxp2epXeaBP | To: 1K1xgixU9m5GDWmFHdtfxFDQDcKtk7FAes | |||
| 10.06.2022 23:05:07 | |
1 598 BTC | $ 46 625 348 | (unknown) | (unknown) |
| Type: transfer | From: 12X9TwmLEzaeMZ91XGRJ16i9RJCSxVEwra | To: 1LbNtfPqXREWUFnKN67k3xS2MCcT3rXvXZ | |||
| 10.06.2022 23:05:07 | |
1 400 BTC | $ 40 848 212 | (unknown) | (unknown) |
| Type: transfer | From: 15oHVMHNeyFvRWPwdbKJ99rZdVn58GUBzP | To: 1JyS8Hyv52L8khB4v4bRkaCf2ZfAVofqMa | |||
| 10.06.2022 23:05:07 | |
295 BTC | $ 8 621 056 | (unknown) | (unknown) |
| Type: transfer | From: 17KYEdsQdFvKoXcvdTPVp5QkpiwY1dsrzo | To: 1LoRqUEbrj6FVzLwGqL26GuSgJf8eqHxLL | |||
| 10.06.2022 23:05:07 | |
1 894 BTC | $ 55 261 810 | (unknown) | (unknown) |
| Type: transfer | From: 1AMJGW96DFFLdbYVdwFRrS9dKdVTPannGU | To: 1Ek8BEFPtyh8DzPKKgG8WSsc2DLDVKKVRN | |||
| 10.06.2022 22:57:39 | |
13 066 957 BUSD | $ 13 066 957 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2022 22:55:53 | |
194 BTC | $ 5 629 627 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 10.06.2022 22:55:53 | |
234 BTC | $ 6 804 823 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 10.06.2022 22:55:53 | |
1 347 BTC | $ 39 130 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.06.2022 22:55:53 | |
395 BTC | $ 11 467 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5g9tyzesw7jpqumkevxq0frlg5cgzq8amj07w | To: bc1qu904sl33mvpfxuum2vjelfm7fqvc0xrmsm6p7v | |||
| 10.06.2022 22:55:53 | |
217 BTC | $ 6 305 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zpnyq7aegx6fv5zwfwmadkjn2qzfyh35tv888 | To: bc1qe4f5j5h4y34fmstajgfcvpt6z784kep73wpn0u | |||
| 10.06.2022 22:55:53 | |
236 BTC | $ 6 867 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmq6cnj3nnrffzruasvueay88frt0gx5y7432 | To: bc1qyctyvu5h0pkkf5ky9t2e89ph0v5au2l5jkalcd | |||
| 10.06.2022 22:55:53 | |
180 BTC | $ 5 225 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnumv2a86egex6dyd43whyrkx0jmdg47nf92lsk | To: bc1qg8cdga95khgesdwld6l50kxuz9k7j5ykrfj73m | |||
| 10.06.2022 22:55:53 | |
390 BTC | $ 11 340 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkz5pect0r7k7q06c4u7766kl6tj8elvrrn226 | To: 3FHzV9i1dWP52922R2fR1kqty5eYrigJcN | |||
| 10.06.2022 22:55:53 | |
227 BTC | $ 6 586 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5p9weya9zervg6c2sa45ltdw9srawfv08rlah | To: 38ecYUupM8sEGuz2QHxBvXJSjv3ne3vdwf | |||
| 10.06.2022 22:55:53 | |
183 BTC | $ 5 304 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8ykcp54e38gyw4chr9e5ye2t4qc3cc0cdslmm | To: 35dxeSBn23uVGYzN4LDaH6YJuWAj82kdDH | |||
| 10.06.2022 22:55:53 | |
226 BTC | $ 6 558 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7ds56fq968q3gqg0xyr4ydegy6qvd6xurhjh9 | To: 33g3n4eX7f7Si1pVRZpxcs21FZEsWn7jjr | |||
| 10.06.2022 22:55:53 | |
338 BTC | $ 9 813 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq16SDgyUktumtTRPMXKaqhB683AQCBWF | To: bc1qhsv4k8qtk4vruxsjq23uuj84nxwzly8qjs8qaf | |||
| 10.06.2022 22:55:53 | |
372 BTC | $ 10 798 414 | (unknown) | (unknown) |
| Type: transfer | From: 378aRtptiMoR6RRX3Xnj7SzD717igcfHqP | To: bc1q9kxedpat6xdcf6zud09ka8crtkx68n0600dwz5 | |||
| 10.06.2022 22:55:53 | |
344 BTC | $ 9 997 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FGVe1rKxqisnMGdYz9p2EriV8uPNyyMuu | To: bc1qxe67saklfpgdtcwkp6errkj9fsf02rf9vthw0s | |||
| 10.06.2022 22:55:53 | |
389 BTC | $ 11 313 189 | (unknown) | (unknown) |
| Type: transfer | From: 3K2j9VZZrmZYYnY2SRj6kDCwELGnq7Krwb | To: bc1q8vg8477ym359aj6u4vtzh383kkje543m2n0l87 | |||
| 10.06.2022 22:55:53 | |
182 BTC | $ 5 290 934 | (unknown) | (unknown) |
| Type: transfer | From: 3KVzmEVyXzUvnMuREC49tngq1a6xBnxEQd | To: bc1qvy88dnlh8pvg47v270f6q8gp4uruaeea70sqwf | |||
| 10.06.2022 22:55:53 | |
350 BTC | $ 10 175 568 | (unknown) | (unknown) |
| Type: transfer | From: 33VmZ4xDET1hbRE9VpbYuWmjxvGbiXToTW | To: bc1qlg9cdjwd9am6t0vz2xwutajc7tnp4varl9q4q5 | |||
| 10.06.2022 22:55:53 | |
231 BTC | $ 6 716 647 | (unknown) | (unknown) |
| Type: transfer | From: 38sC9q8MMr1BUq4p9fGB3KCGEqGqtPJxZJ | To: bc1qpqtkc058dmpaan4r5fd8ux56ydtfh0spt5tjp3 | |||
| 10.06.2022 22:55:53 | |
318 BTC | $ 9 234 918 | (unknown) | (unknown) |
| Type: transfer | From: 38UzKXwPLouEWiRhGwQhZ9gGaxzP4yc14G | To: bc1qgvgesef6g7uxp4rkuprkdjn9jee4kgesckrcvj | |||
| 10.06.2022 22:55:53 | |
347 BTC | $ 10 091 551 | (unknown) | (unknown) |
| Type: transfer | From: 3CwjPUbJERM8q2EU81UXhY8S47KYixXoHf | To: bc1qf4th25nssp9hwzp9xd86z8dayfgcpazfyv8ng2 | |||
| 10.06.2022 22:55:53 | |
206 BTC | $ 5 986 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HvN2XkU9veHzUHtkiX1hSc2Ax8rRg97d8 | To: bc1qxrc0syf30e0400gadzan5x26zalrt36u3fc4wf | |||